FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Nov 22, 2016 · 9y ago · Accession 0001193125-16-775092

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 16, 2016 EMERSON RADIO CORP. (Exact Name of Registrant as Specified in Charter) Delaware 001-07731 22-3285224 (State Or Other Jurisdiction Of Incorporation) (Commission File Number) (IRS Employer Identification No.) 3 University Plaza, Suite 405, Hackensack, NJ 07601 (Address of Principal Executive Offices) (Zip Code) Registrant’s telephone number, including area code: (973) 428-2000 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07 Submission of Matters to a Vote of Security Holders. On November 16, 2016, Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 23,482,230 shares of the Company’s common stock were represented either in person or by proxy, which is equal to 86.56% of the Company’s outstanding common stock as of the October 24, 2016, record date. The following three proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 26, 2016, were before the meeting, and they received the following votes: Proposal 1: Election of Directors — The number of votes for, withheld and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Christopher Ho 15,946,650 2,927,140 4,608,440 Duncan Hon 15,965,526 2,908,264 4,608,440 Michael Binney 15,965,054 2,908,736 4,608,440 Kareem E. Sethi 18,345,953 527,837 4,608,440 Kin Yuen 18,351,728 522,062 4,608,440 Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, A Professional Corporation as the Independent Registered Public Accountants of the Company for the fiscal year ending March 31, 2017 — The final number of votes cast for, against or abstaining and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 23,243,408 210,512 28,310 0 Proposal 3: Approval of an Advisory Resolution on the Fiscal 2016 Compensation of the Named Executive Officers of the Company — The final number of votes cast for, against or abstaining and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 18,498,725 344,436 30,629 4,608,440 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EMERSON RADIO CORP. By: /s/ Duncan Hon Name: Duncan Hon Title: Chief Executive Officer Dated: November 22, 2016
Filing details
Ticker
MSN
CIK
32621
Form type
8-K
Filing date
Nov 22, 2016
Report date
Nov 16, 2016
Document
d299709d8k.htm
Size
21 KB